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NATIONAL PACKAGING GROUP LIMITED

Company number 01355867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/03/01
  • 363(288) ‐ Secretary resigned;director resigned
12 Mar 2001 288a New secretary appointed;new director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 31/12/99; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2000 288a New director appointed
07 Jan 2000 288b Director resigned
07 Jan 2000 288b Director resigned
18 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 363s Return made up to 31/12/98; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 288a New director appointed
28 Jul 1998 288b Director resigned
01 Feb 1998 363s Return made up to 31/12/97; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
02 Feb 1997 363s Return made up to 31/12/96; no change of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
29 May 1996 288 Director resigned
05 Mar 1996 363s Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 05/03/96
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/95; full list of members
15 Nov 1995 225(1) Accounting reference date shortened from 06/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 06/01 to 31/12
14 Jul 1995 386 Notice of resolution removing auditor
18 May 1995 AA Accounts for a medium company made up to 6 January 1995
24 Feb 1995 287 Registered office changed on 24/02/95 from: 25 gains lane great gidding huntingdon cambridgeshie PE17 5NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/95 from: 25 gains lane great gidding huntingdon cambridgeshie PE17 5NL
16 Feb 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
16 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed